| Entity Name: | WIENER FAMILY HOLDING CORP. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
WIENER FAMILY HOLDING CORP. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 09 Apr 2002 (23 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | P02000038485 |
| FEI/EIN Number |
113306794
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11259 BARCA BLVD., BOYNTON BEACH, FL, 33437, US |
| Mail Address: | 11259 BARCA BLVD., BOYNTON BEACH, FL, 33437, US |
| ZIP code: | 33437 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | WIENER FAMILY HOLDING CORP., NEW YORK | 3076156 | NEW YORK |
| Name | Role | Address |
|---|---|---|
| WIENER MARVIN M | Director | 11259 BARCA BLVD., BOYNTON BEACH, FL, 33437 |
| WIENER SONDRA M | Director | 11259 BARCA BLVD., BOYNTON BEACH, FL, 33418 |
| WIENER MARVIN M | Agent | 11259 BARCA BLVD., BOYNTON BEACH, FL, 33437 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-28 | 11259 BARCA BLVD., BOYNTON BEACH, FL 33437 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-28 | 11259 BARCA BLVD., BOYNTON BEACH, FL 33437 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-28 | WIENER, MARVIN M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-28 | 11259 BARCA BLVD., BOYNTON BEACH, FL 33437 | - |
| MERGER | 2002-04-09 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 0. MERGER NUMBER 100000041081 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-15 |
| ANNUAL REPORT | 2013-01-26 |
| ANNUAL REPORT | 2012-01-11 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-04-28 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-01-04 |
| ANNUAL REPORT | 2007-01-12 |
| ANNUAL REPORT | 2006-01-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
